| Company Name | Kite Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02505659 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1990(33 years, 11 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Mr Glyndwr Lloyd Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(1 year after company formation) |
| Appointment Duration | 7 years (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 16 Russett Avenue St Ives Huntingdon Cambridgeshire PE17 3UE |
| Director Name | Mr John Henry Carter |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1997(7 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | The Chantry 51 Ashley Road Walton On Thames Surrey KT12 1HG |
| Director Name | Nigel John Styne |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1997(7 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 2 Greenway Millhill Lane Burton On Trent Staffordshire DE15 0AR |
| Secretary Name | CLP Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 1997(7 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (closed 16 June 1998) |
| Correspondence Address | Fifth Floor 99 Charterhouse Street London EC1M 6NQ |
| Director Name | Mr Peter Frederick Damsberg |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(1 year after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 July 1997) |
| Role | Company Director |
| Correspondence Address | 57 High Street Brampton Huntingdon Cambridgeshire PE18 8TQ |
| Director Name | Mr Glyndwr Lloyd Lewis |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(1 year after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 July 1997) |
| Role | Company Director |
| Correspondence Address | 16 Russett Avenue St Ives Huntingdon Cambridgeshire PE17 3UE |
| Director Name | David Smith |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1994(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 July 1997) |
| Role | Electronic Engineer |
| Correspondence Address | Hadley The Hollow Forty Foot Ramsey Huntingdon Cambridgeshire PE17 1YD |
Location
| Registered Address | One Dyers Building London EC1N 2SX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 1998 | Application for striking-off (1 page) |
| 8 September 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 15 August 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | New secretary appointed (2 pages) |
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | Auditor's resignation (1 page) |
| 20 July 1997 | Registered office changed on 20/07/97 from: NO2 the courtyard high street, brampton huntingdon cambridgeshire PE18 8TQ (1 page) |
| 20 July 1997 | New director appointed (2 pages) |
| 20 July 1997 | New director appointed (3 pages) |
| 20 July 1997 | Director resigned (1 page) |
| 21 November 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 4 July 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 14 December 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 23 May 1995 | Return made up to 24/05/95; full list of members (6 pages) |